13/15 WESTBOURNE STREET LIMITED

🌳Matureactive
01658257 · ltd · incorporated 1982-08-13
Investment thesis
Unencumbered property vehicle — clean asset-backed target with refinance headroom.
Why interesting: Property-holding entity with no live charges; straightforward asset-backed case.
Why risky: Values depend on title and valuation; property-specific market exposure.
🔒Estimated value
Upgrade to see
Turnover
year to Jun 2025
Net worth
£17
book net assets
Opportunity
78/100
Strong
🔔
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What this business does
Primary activity: Management of real estate on a fee or contract basis
Sector: Real estate
Investor take
Pursue
Asset-holding vehicle with a 80-year-old founder — textbook succession opportunity.

Opportunity 78/100 (strong), bankability 75/100. Strong seller-intent signal (63/100, director aged 80). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

Data confidence

Overall: medium (79/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
Confirmed no charges registered
85
Directors & officers
17 officers (7 active, 17 linked, 15 with DOB)
88
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
1 connected companies via shared directors
48
Filing history
141 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
🔒Estimated company valuation

Sector-multiple EBITDA, turnover, and NAV-proxy valuation range with confidence tier — derived from extracted iXBRL financials.

Available from the Pro tier upwards.

See pricing →
Opportunity Score
78/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · FRS 105 (micro)
Positive net assets
Net assets £17

Key financials

2 years extracted from filed iXBRL accounts
Cash
Net Worth
£17
~ YoY
Current Assets
£17
~ YoY
Current Liabilities
£0£3£7£10£14£17Jun 2024Jun 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 105 (micro)
Metric2025-06-232024-06-23
Total assets£17£17
Current assets£17£17
Net assets£17£17

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

🔒Filing-note intelligence

1 signal detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.

Available from the Pro tier upwards.

See pricing →

Recent activity

Last 30 days
0
filings
Last 90 days
3
filings
  • 2 officers
  • 1 confirmation-statement
Last 180 days
4
filings
  • 2 officers
  • 1 confirmation-statement
  • 1 accounts
Counts from Companies House filing history.
Corporate timeline (44 events)Click to expand
  1. 2026-02-26
    LEEFIELD, Giles appointed
    director
  2. 2026-02-26
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  3. 2026-02-26
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  4. 2025-12-19
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  5. 2025-11-30
    LEEFIELD, Giles resigned
    director
  6. 2025-02-20
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  7. 2023-12-07
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  8. 2023-08-10
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  9. 2022-12-12
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  10. 2022-08-03
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  11. 2022-08-02
    ARSHAD, Shakeib, Dr appointed
    director
  12. 2022-08-02
    GUNTON, Peter Timothy appointed
    director
  13. 2022-08-02
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  14. 2021-10-26
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  15. 2020-12-23
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  16. 2020-10-04
    📄
    change-person-director-company-with-change-date
    officers · CH01
  17. 2020-03-13
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  18. 2020-02-06
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  19. 2020-01-23
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  20. 2020-01-23
    📄
    change-person-director-company-with-change-date
    officers · CH01
  21. 2020-01-23
    📄
    change-person-director-company-with-change-date
    officers · CH01
  22. 2020-01-23
    📄
    change-person-director-company-with-change-date
    officers · CH01
  23. 2019-06-24
    BANKS, Mary Eileen appointed
    director
  24. 2016-04-24
    DELANEY, Dympna Marie appointed
    director
  25. 2015-01-15
    BILAGI, Praveen Somashkar, Dr appointed
    director
  26. 2015-01-15
    LEEFIELD, Giles appointed
    director
  27. 2014-12-10
    MONTGOMERY, Carl resigned
    secretary
  28. 2014-12-10
    MONTGOMERY, Carl resigned
    director
  29. 2011-12-15
    ELLIS, Elena Ilina appointed
    director
  30. 2011-12-15
    ARSHAD, Shakeib resigned
    director
  31. 2005-08-18
    DRACLIFFE COMPANY SERVICES LIMITED resigned
    corporate-secretary
  32. 2005-07-01
    MONTGOMERY, Carl appointed
    secretary
  33. 2005-07-01
    ARSHAD, Shakeib appointed
    director
  34. 2005-07-01
    BROWN, Andrew Charles resigned
    director
  35. 2005-07-01
    CLARK, Paul Richard resigned
    director
  36. 2005-07-01
    MONTGOMERY, Carl appointed
    director
  37. 2005-01-01
    CLARK, Paul Richard appointed
    director
  38. 2005-01-01
    TUCKETT, Geoffrey Nigel resigned
    director
  39. 1998-02-27
    BROWN, Andrew Charles appointed
    director
  40. 1998-02-27
    MANDERS, Michele Anne resigned
    director
  41. 1994-02-07
    MANDERS, Michele Anne appointed
    director
  42. 1994-02-07
    RODGER, Margaret Alexandra resigned
    director
  43. 1991-12-31
    DRACLIFFE COMPANY SERVICES LIMITED appointed
    corporate-secretary
  44. 1982-08-13
    🏢
    Company incorporated
    As 13/15 WESTBOURNE STREET LIMITED

Owner dependency

55/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • -7 active directors: Broader management team in place — suggests transferable governance.
  • +Founder age: Director aged approximately 80 — succession pressure is live.

Succession & seller-readiness

73/100
Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS
  • primaryFounder aged 70+: Senior director is approximately 80 years old. Natural succession window is now.
  • secondary12+ year tenure: Director in role 14 years.
  • supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Group structure

March House Freehold Company Limited holds 25-50% — a significant corporate investor but not a controlling parent.

🏛️
March House Freehold Company Limited
Corporate parent · holds 25-50% shares
significant stake
13/15 WESTBOURNE STREET LIMITED
This company · 01658257

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner
NameSharesVoting rightsNature of controlNotified
March House Freehold Company Limited
Corporate entity
2550%
25–50%25-50% shares · 25-50% voting06/04/2016

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

7 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →
🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusactive
Typeltd
Incorporated1982-08-13
Jurisdictionengland-wales
Primary SIC68320 — Management of real estate on a fee or contract basis

Registered office

Unit 3 Colindeep Lane
London
NW9 6BX
England

Filing status

Accounts
Next due: 2027-03-23
Last made up to: 2025-06-23
Confirmation statement
Next due: 2027-01-14
Last: 2025-12-31

Officers (7 active · 10 resigned)

ARSHAD, Shakeib, Dr
director · ~60y · appointed 2022-08-02
View their other companies + combined net worth →
Active
BANKS, Mary Eileen
director · ~80y · appointed 2019-06-24
View their other companies + combined net worth →
Active
BILAGI, Praveen Somashkar, Dr
director · ~55y · appointed 2015-01-15
View their other companies + combined net worth →
Active
DELANEY, Dympna Marie
director · ~58y · appointed 2016-04-24
View their other companies + combined net worth →
Active
ELLIS, Elena Ilina
director · ~71y · appointed 2011-12-15
View their other companies + combined net worth →
Active
GUNTON, Peter Timothy
director · ~68y · appointed 2022-08-02
View their other companies + combined net worth →
Active
LEEFIELD, Giles
director · ~64y · appointed 2026-02-26
View their other companies + combined net worth →
Active
MONTGOMERY, Carl
secretary · appointed 2005-07-01 · resigned 2014-12-10
Resigned
DRACLIFFE COMPANY SERVICES LIMITED
corporate-secretary · appointed 1991-12-31 · resigned 2005-08-18
Resigned
ARSHAD, Shakeib
director · ~60y · appointed 2005-07-01 · resigned 2011-12-15
Resigned
BROWN, Andrew Charles
director · ~69y · appointed 1998-02-27 · resigned 2005-07-01
Resigned
CLARK, Paul Richard
director · ~64y · appointed 2005-01-01 · resigned 2005-07-01
Resigned
LEEFIELD, Giles
director · ~56y · appointed 2015-01-15 · resigned 2025-11-30
Resigned
MANDERS, Michele Anne
director · ~69y · appointed 1994-02-07 · resigned 1998-02-27
Resigned
MONTGOMERY, Carl
director · ~74y · appointed 2005-07-01 · resigned 2014-12-10
Resigned
RODGER, Margaret Alexandra
director · ~72y · resigned 1994-02-07
Resigned
TUCKETT, Geoffrey Nigel
director · ~77y · resigned 2005-01-01
Resigned

Click a director name to see their full track record across all companies.

Recent filings (141 total)

appoint-person-director-company-with-name-date
officers · AP01
2026-02-26
confirmation-statement-with-updates
confirmation-statement · CS01
2026-02-26
termination-director-company-with-name-termination-date
officers · TM01
2026-02-26
accounts-with-accounts-type-micro-entity
accounts · AA
2025-12-19
accounts-with-accounts-type-micro-entity
accounts · AA
2025-02-20
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-01-03
confirmation-statement-with-updates
confirmation-statement · CS01
2024-01-11
accounts-with-accounts-type-micro-entity
accounts · AA
2023-12-07
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-08-10
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-01-09
accounts-with-accounts-type-micro-entity
accounts · AA
2022-12-12
appoint-person-director-company-with-name-date
officers · AP01
2022-08-03
appoint-person-director-company-with-name-date
officers · AP01
2022-08-02
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-01-05
accounts-with-accounts-type-micro-entity
accounts · AA
2021-10-26